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Filtered: Italy US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-10

Marco Di Lauro
Person · Sanctioned entity · Italy
Michele Zagaria
Person · Sanctioned entity · Italy
Antonio Iovine
Person · Sanctioned entity · Italy
Giuseppe Dell'Aquila
Person · Sanctioned entity · Italy
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Mario Caterino
Person · Sanctioned entity · Italy
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Miguel Jose LEONE MARTINEZ
Person · Sanctioned entity · Italy · Mexico · Venezuela
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Sanctioned entity · Italy
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
Alberto Di Salle
Person · Debarred entity · Sanctioned entity · Italy
Fethi Ben Rebai Ben Absha MNASRI
Person · Sanctioned entity · Italy
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Person · Sanctioned entity · Italy · Tunisia
Habib Waddani
Person · Sanctioned entity · Italy · Tunisia
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Sanctioned entity · Italy · Tunisia

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Topics

105Sanctioned entity 24Terrorism 6Debarred entity 1Bank 1Diplomat 1Politician 1Close Associate

Data sources

110US SAM Procurement Exclusions 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 51Bulgarian Persons of Interest 43Swiss SECO Sanctions/Embargoes 24Israel Terrorists Organizations and Unauthorized Associations lists 21UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20UK FCDO Sanctions List 20Japan Economic Sanctions and List of Eligible People 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Monaco National Fund Freezing List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Wikidata 5PermID Open Data 4Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2OpenCorporates 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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